Unclaimed property reported under Ceballos, Arturo
55 records · $5,315 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 55. Search by name and address to narrow it to yours.
Ceballos, ArturoCA
2425 West Via Bello Drive, Rialto, CA, 92377
Held by U. S. Bank, N. A.
Escrow accounts
$1,026.74
Ceballos, ArturoCA
8800 South Academy Avenue, Parlier, CA, 93648
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
$472.33
Ceballos, ArturoCA
16469 Cheltenham Road, Riverside, CA, 92504
Held by Los Angeles County Fair Associ
Wages, payroll, salaries
$328.50
Ceballos, ArturoTX
17780 Island Tornillo Trail, Fabens, TX, 79838
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$318.12
Ceballos, ArturoCA
1401-B Cottage Street, Alameda, CA, 94501
Held by Home Savings Of America Hayward Branch
Savings accounts/Credit union shrs
$220.50
Ceballos, ArturoCA
16469 Cheltenham Road, Riverside, CA, 92504
Held by Los Angeles County Fair Associ
Wages, payroll, salaries
$164.25
Ceballos, ArturoCA
16469 Cheltenham Road, Riverside, CA, 92504
Held by Los Angeles County Fair Associ
Wages, payroll, salaries
$164.25
Ceballos, ArturoCA
1101 1st Street, Coronado, CA, 92118
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$157.47
Ceballos, ArturoCA
3225 Brianna Avenue, Lancaster, CA, 93535
Held by Old Republic Title Company
Escrow accounts
$157.00
Ceballos, ArturoCA
1161 Sundown Lane, Chula Vista, CA, 91910
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$155.14
Ceballos, ArturoTX
Fabens, TX, 79838
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$125.44
Ceballos, ArturoCA
9745 North Street, Live Oak, CA, 95953
Held by Credit Acceptance Corporation
Misc outstanding checks
$122.28
Ceballos, ArturoCA
16469 Cheltenham Road, Riverside, CA, 92504
Held by Insurance Company Of The West
Premium refunds
$106.84
$100.00
Ceballos, ArturoCA
281 Tiburon Drive 178, Chula Vista, CA, 91914
Held by San Diego Gas And Electric
Refunds or rebates
$91.64
Ceballos, ArturoCA
411 Outer Drive, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$66.70
Ceballos, ArturoCA
681 McCoy Lane, Porterville, CA, 93257
Held by Qwest Communications
Refunds or rebates
$61.49
Ceballos, ArturoCA
1512 South Ninth Street Apt 9, Anaheim, CA, 92802
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Ceballos, ArturoCA
530 Hazel Street, Gridley, CA, 95948
Held by Bank Of America Nt&sa Branch:0025-Gridley Branch
Savings accounts/Credit union shrs
$53.86
Ceballos, ArturoCA
3701 Park Avenue, Irvine, CA, 92606
Held by Time Warner Cable Inc
Refunds or rebates
$50.00
Ceballos, ArturoCA
6152 Kingman, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.09
Ceballos, ArturoCA
5603 West Avenue L6, Lancaster, CA, 93536
Held by General Electric Company
Accounts-receivable credit balance
$46.27
Ceballos, ArturoCA
3701 Parkview Lane Apt 23A, Irvine, CA, 92612
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ceballos, ArturoCA
122 41st Street, Sacramento, CA, 95819
Held by Csaa Insurance Exchange
Premium refunds
$21.00
$18.70
Ceballos, ArturoCA
237 South Page Street, Porterville, CA, 93257
Held by American Express Company
Unredeemed gift certificate
$16.00
Ceballos, ArturoCA
2751 Flower Street, Huntington Park, CA, 90255
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.46
Ceballos, ArturoCA
2228 Broadway Avenue, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$14.84
$13.55
Ceballos, ArturoCA
5603 West Avenue L 6, Lancaster, CA, 93536
Held by Farmers Group Inc.
Other court deposits
$12.68
Ceballos, ArturoCA
874 Beyer Way I3, San Diego, CA, 92154
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$10.00
Ceballos, ArturoCA
1507 North Durant Street Apt 4, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$7.68
Ceballos, ArturoCA
237 South Page Street, Porterville, CA, 93257
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$7.41
Ceballos, ArturoCA
1180 Heritage Road, San Diego, CA, 92154
Held by Navy Federal Credit Union
Checking accounts
$5.00
Ceballos, ArturoCA
1180 Heritage Road, San Diego, CA, 92154
Held by Navy Federal Credit Union
Savings accounts
$5.00
Ceballos, ArturoCA
1936 Augusta Lane, Yuba City, CA, 95993
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$4.99
Ceballos, ArturoCA
1936 Augusta Lane, Yuba City, CA, 95993
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$4.99
Ceballos, ArturoCA
237 Page Street, Porterville, CA, 93257
Held by Sirius Xm Inc
Accounts-receivable credit balance
$4.49
Ceballos, ArturoCA
3984 East 6th Street, Los Angeles, CA, 90023
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$3.00
Ceballos, ArturoCA
1304 North Robin Street Apt B, Anaheim, CA, 92801
Held by Negrete V Parker Hannifin Corp Qsf
Wages, payroll, salaries
$2.35
Ceballos, ArturoCA
12389 High Horse Drive, Rancho Cucamonga, CA, 91739
Held by Toyota Motor Credit Corporation
Accounts payable
$2.17
Ceballos, ArturoCA
186 South Cottage Street, Porterville, CA, 93257
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.36
Ceballos, ArturoCA
463 East Foothill Boulevard 601, Rialto, CA, 92376
Held by Bank Of America - California NA (318)
Checking accounts
$1.29
Ceballos, ArturoCA
2228 Broadway Avenue, San Bernardino, CA, 92410
Held by Citibank N A
Accounts-receivable credit balance
$0.94
Ceballos, Arturo JRCA
12389 High Horse Drive, Rch Cucamonga, CA, 91739
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.93
Ceballos, ArturoCA
681 McCoy Lane, Porterville, CA, 93257
Held by American Family Mutual Ins Co
Unidentified remittances
$0.92
Ceballos, ArturoCA
12389 High Horse Drive, Rch Cucamonga, CA, 91739
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.59
Ceballos, Arturo JRCA
12389 High Horse Drive, Rch Cucamonga, CA, 91739
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.19
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